DOSSIERS / MONO ELEKTRO S.R.L.
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MONO ELEKTRO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-29
KYBE ID: RO-J5_2183_2023 · J5/2183/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MONO ELEKTRO S.R.L.
ro_onrc
J5/2183/2023
ro_onrc
active
ro_onrc
2023-08-29
ro_onrc
EPISCOP ROMAN CIOROGARIU 9, 410017 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

353 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFC RENEWABLE ENERGY SOCIETATE CU RASPUNDERE LIMITATĂactiveAFV INDICATOARE TABLE S.R.L.activeAGRO-SZABO S.R.L.dissolvedAITVARAS EXPRESS TRANSPORT S.R.L.activeALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂactiveALGENT S.R.L.activeALPENWELD GROUP SERVICE SOCIETATE CU RASPUNDERE LIMITATĂliquidationAMPLICON S.R.L.activeAPOLLONIA WEBMEDIA S.R.L.activeA. RES TERTIUS S.R.L.activeARMIN TRANSPORT S.R.L.activeARTEMIS PIXEL S.R.L.activeAS RECONSTRUCTION S.R.L.dissolvedATAVIATIONSALES S.R.L.activeATHOSDIX CONSTRUCT S.R.L.activeATILIA 2015 SRLdissolvedAT SOLUTION ROM S.R.L.activeAUTO SECCORODY PARTS S.R.L.activeAVIATION SALES INTERNATIONAL S.R.L.activeAVM INTERNATIONAL S.R.L.dissolved

+333 more

Connections

7 links
Shared operator — likely the same administrator
CUIBUS & MOLNAR SRLShared officer / director · 8 share thisBATIX PRO s.r.o.Shared officer / director · 8 share thisNárodná akadémia pre kybernetickú a informačnú bezpečnosť, s. r. o.Shared officer / director · 8 share thisFLĂCĂRILE ALE PROTECTORILOR S.R.L.Shared officer / director · 8 share thisITKON, spol. s r.o.Shared officer / director · 8 share thisNORDIC ANALYTICS SRLShared officer / director · 8 share thisSUGAR BOSS S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOLNAR NORBERTadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100